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[Uni-President] Announcement of Important Resolutions from the 2026 Extraordinary General Meeting of Uni-President China Holdings Ltd.

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 5, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Uni-President China Holdings Ltd.
announced that at the extraordinary general meeting held on June 5, 2026, the framework purchase agreement dated March 4, 2026, and the annual caps for continuing connected transactions from 2027 to 2029 were approved.

Uni-President China Holdings Ltd. announced that at the extraordinary general meeting held on June 5, 2026, the framework purchase agreement dated March 4, 2026, and the annual caps for continuing connected transactions from 2027 to 2029 were approved.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1216-2026-06-05-bb0a90bf Distributor: PR Times
Published: Jun 5, 2026

1. Date of the extraordinary general meeting: June 5, 2026 2. Important resolutions: (1) Approved, ratified, and confirmed the '2026 Framework Purchase Agreement' entered into between the Company and Uni-President dated March 4, 2026, and the continuing connected transactions contemplated thereunder, and approved the proposed annual caps for such continuing connected transactions for the years ending December 31, 2027, December 31, 2028, and December 31, 2029. 3. Other matters: None

FACT BOX

Source: PR Times
Category: News

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Announced　Jun 5, 2026 9:00 AM — Distributor PR Times
Collected　Jun 6, 2026 8:00 AM
AI structured & analyzed　Jun 6, 2026 1:35 PM
Desk-reviewed & published　Jun 5, 2026 9:00 AM

FAQ

Until when is this transaction framework applicable?

It applies to each year up to December 31, 2029.

What is the importance of this announcement?

It fixes the annual caps for future intra-group transactions, ensuring legal and financial stability for operations.

What is a related party transaction?

It refers to a transaction between parties with a close relationship, such as between group companies.

Cite this article — HOW TO CITE

Washin AI News Desk“[Uni-President] Announcement of Important Resolutions from the 2026 Extraordinary General Meeting of Uni-President China Holdings Ltd.”AI News by Washin Village（和心村）, Jun 5, 2026. https://aeo.idaeo.ai/ai/%E7%B5%B1%E4%B8%80/en/news/2026-06-05-%E7%B5%B1%E4%B8%80-%E4%BB%A3%E9%87%8D%E8%A6%81%E5%AD%90%E5%85%AC%E5%8F%B8%E7%B5%B1%E4%B8%80%E4%BC%81%E6%A5%AD%E4%B8%AD%E5%9C%8B%E6%8E%A7%E8%82%A1%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A-2026%E5%B9%B4%E8%82%A1%E6%9D%B1%E7%89%B9%E5%88%A5%E5%A4%A7%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B

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